ENCORE ACQUISITION 1.5 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

170 Charminster Road Bournemouth BH8 9RL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
David William Hines	Director	British	England	67	12 Mar 2018	Active
Julian Mark Shaffer	Director	British	England	57	12 Mar 2018	Active

Shareholders

Shareholders (1)


Encore Acquisition 1 Ltd	100.0%	1	Ordinary	10 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Encore Acquisition 1 Limited

United Kingdom

Active

Notified 12 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Julian Mark Shaffer

Ceased 19 Dec 2017

Ceased

Lester Aldridge (management) Limited

Ceased 12 Mar 2018

Ceased

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Group Structure

ENCORE ACQUISITION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCORE CARE HOMES DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED united kingdom

ENCORE ACQUISITION 1.5 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-16 with no updates	View(3 pages)
9 Nov 2020	Officers	Change to director Mr David William Hines on 2020-11-09	View(2 pages)